MATHEWS,COMFORT & CO.LIMITED
MATHEWS,COMFORT & CO.LIMITED is an active private limited company, incorporated on 4 May 1932. The nature of the business is Non-life insurance. The company's registered office is on Old Oxford Road, High Wycombe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. MATHEWS,COMFORT & CO.LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 00265103 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/05/1932 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 NORTH'S ESTATE OLD OXFORD ROAD |
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Address Line 2 | PIDDINGTON |
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Post Town | HIGH WYCOMBE |
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County | BUCKS. |
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Country | ENGLAND |
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Postcode | HP14 3BE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 16/08/2024 |
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Last Made Up Date | 02/08/2023 |
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Return
Next Due Date | 30/11/2016 |
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Last Made Up Date | 02/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From incorporation onwards:
MATHEWS,COMFORT & CO.LIMITED
Directors
(The company's officers)
MR EDWARD GEORGE FITZGERALD HANNAN
(~45 year old British national)
9 NORTH'S ESTATE OLD OXFORD ROAD, PIDDINGTON, HIGH WYCOMBE, BUCKS., HP14 3BE, ENGLAND
- Current Director
- Gives occupation as CHEIF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2022
MR ALISTAIR JOHN DAVID HARDIE
(~60 year old British national)
9 NORTH'S ESTATE OLD OXFORD ROAD, PIDDINGTON, HIGH WYCOMBE, BUCKS., HP14 3BE, ENGLAND
- Current Director
- Gives occupation as GROUP CHIEF EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2022
MR GRAEME NEAL LALLEY
(~43 year old British national)
COVERSURE HOUSE VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, PE29 6SR, ENGLAND
- Current Director
- Gives occupation as COO
- Usually resident in ENGLAND
Appointed on 31/10/2022
MR ROBERT CHARLES WILLIAM ORGAN
(~54 year old British national)
COVERSURE HOUSE VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, PE29 6SR, ENGLAND
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2022
MR ROBIN CAMERON THOMSON
(~54 year old British national)
BEAUFORT HOUSE 15 ST BOTOLPH STREET, LONDON, EC3A 7BB, UNITED KINGDOM
- Current Director
- Gives occupation as INSURANCE BROKER
- Usually resident in ENGLAND
Appointed on 17/01/2023
MR RUSSELL THYNNE
(~43 year old British national)
27 BALLARD CHASE, ABINGDON, OXFORDSHIRE, OX14 1XQ, ENGLAND
- Current Director
- Gives occupation as INSURANCE BROKER
- Usually resident in ENGLAND
Appointed on 18/05/2009
SHOOSMITHS SECRETARIES LIMITED
(British national)
100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH, ENGLAND
Appointed on 31/10/2022
Connections
(Shared officers)
1924 DIRECTORS LTD.
- SHOOSMITHS SECRETARIES LIMITED
1924 NOMINEES LIMITED
- SHOOSMITHS SECRETARIES LIMITED
1924 TRUSTEES LIMITED
- SHOOSMITHS SECRETARIES LIMITED
- SHOOSMITHS SECRETARIES LIMITED
3DS STORE LTD
- SHOOSMITHS SECRETARIES LIMITED
- MR ALISTAIR JOHN DAVID HARDIE
- MR GRAEME NEAL LALLEY
- MR ROBERT CHARLES WILLIAM ORGAN
- SHOOSMITHS SECRETARIES LIMITED
ALL SAINTS GREEN RESIDENTS MANAGEMENT COMPANY LIMITED
- SHOOSMITHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MATHEWS,COMFORT & CO.LIMITED: Maps
Maps show the location of the postcode of the registered office, HP14 3BE.
Map of MATHEWS,COMFORT & CO.LIMITED at local scale
Map of MATHEWS,COMFORT & CO.LIMITED at district scale
More Companies in HP14 3BE
Other companies with registered offices in HP14 3BE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)